p12 export documents - shareit!resourcer.yolasite.com/resources/e216-s12-export.pdf · •...
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School of Engineering
P12 Export Documents
School of
Engineering
• Types of Export Documentation for Air
Freight and Sea Freight
• Commonly Used Terms in Export
Documentation
• Bill of Lading
• Air Waybill
• Export License/Declaration
• Commercial Invoice
• Packing List
• Certificate of Origin
E216 Distribution
&Transportation
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Main Phases of International Purchase
Seller Buyer
Sale Performance Logistics Settlement
• The Sale phase consists of finding the buyer and/or seller leading to a
Purchase Order
• The Performance phase involves the manufacturing and staging of the
goods ready for shipment
• The Logistics phase involves moving the goods from the exporting to the
importing country
• The Settlement phase involves the exchange of title for the goods from
the seller to the buyer
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The Importance of Documentation
• Documentation is a vital component in
transportation and distribution, as they
Ensure all arrangements are taken care of, from
determining how the goods are to be packed and
transported, to collection of cargo at the place of
receipt, right through to the safe arrival at the place
of delivery
Act as a safety net for the consignor, carrier and
consignee in terms of liabilities
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Common Sea Freight Export Documents
• Bill of Lading (B/L)
• Sea Waybill (SWB)
• Commercial Invoice
• Packing List
• Export License and Declaration
• Certificate of Origin (COO)
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Commercial Invoice
A commercial invoice is the bill that the exporter or consignor sends to the importer or consignee
Invoice contains: • Marks (e.g. handle with care, fragile, etc)
• Number of packages
• Description of merchandise
• Vessel name
• Name and address of consignee
• Total price of shipment
• Incoterms (e.g. CIF, FOB, etc)
• Terms of payment (L/C, payment on delivery, etc…)
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Other Documents
• Packing List
Contains the contents of each package/cartons
• Export License and Declaration
Prepared by exporter to customs officials to collection of statistical
data and control over exports
• Certifications
Certificates of Origin – certifying the place of origin or merchandise
Health certificates, etc – for food products and chemicals
Insurance coverage throughout the journey of the shipment that
may be over and above what is stipulated in the BL
• Consular invoice/special customs invoice
Obtained by exporter from governmental representative of the
importer’s country
Used to calculate the duty to be levied
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Bill of Lading (B/L)
• Main document used in international maritime
transport
• Establishes the terms of contract between a
shipper and a transportation company
• Serves as a
• Document of title (title of ownership) – defines
holder of document as owner of goods
• Contract of carriage – evidence of transport
agreement
• Confirmation of shipment – receipt of handover
cargo
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Sample of Bill of Lading (B/L)
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Common Types of B/L
• Combined Transport B/L – carrier responsibility
starts from the point of charge of the goods at the
place of receipt until the time of delivery at the
destination regardless of the mode of transport
(sea, rail, truck) and whether or not any part of
transport has been sub-contracted to a third party
• Port to Port B/L – carrier responsibility starts from
the time at which charge is taken of goods at the
Port of Loading up until the time of which the
goods are delivered at the Port of Discharge
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Common Types of B/L
• House (Forwarder) B/L – issued by a forwarder to a
consignor as a receipt of goods. It has similar legal
standing as carrier’s B/L
• Non-negotiable B/L
English Law: the B/L must be surrendered in
exchange of goods
US Law: permits the release of cargo to a named
consignee who can identify himself, even if he
cannot produce the B/L
• Memo B/L – when a principal carrier (who issues B/L)
subcontracts the ocean transportation to another line,
then this second line must issue a Memo B/L back to
the principal carrier
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Common Types of B/L
• Sea Waybill
• Similar to a B/L, but it is not a document of title and is non-
negotiable.
• Can be forwarded as an electronic file using EDI, or as a
printed document, unlike a B/L, which always come in the
form of printed document
• Often used for international shipment of personal effect.
• In US, Sea Waybill is also called Straight B/L.
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Commonly Used Terms
• Consignor/shipper – an individual or a
business that purchases transportation
services for their goods.
• Carriers – company that transports goods
from shipper to consignee.
• Consignee – to whom the cargo is being
shipped, and is officially the legal owner of
the cargo.
• Notify party – a party to be informed or
notified of the arrival of the goods at the
destination port or at the place of delivery.
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Special Terms Used in B/L
• Said to Contain (STC)
• Said to Weight (STW)
• Shipper’s Load Stow and Count
• These terms are used to acknowledge
the carrier receipt of the cargo without
awareness of the exact nature, quantity,
weight, and/or value of the content
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Airway Bill (AWB)
• Purpose similar to that of B/L, but used in
airfreight
• Provides all the information the air carrier
needs
specifies name/address of the
consignor/consignee
routing instructions for the carrier.
describes the commodities
number of items in each commodity description
• Non-negotiable
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Airway Bill (AWB)
Contract of carriage between the shipper and the
carrier of the goods
Proof of receipt of cargo for carriage
As a freight bill
As a certificate of insurance
For customs declaration and clearance
Documentary evidence of all shipment details and
information guide to handling of goods
Documentary proof of the value for carriage as
declared by the shipper
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Airway Bill (AWB)
• A Master Airway Bill (MAWB) is issued by carrier
to freight forwarder consolidating consignments of
several different shippers for the same airport of
destination. A cargo manifest detailing such
consignments is attached to the MAWB
• The freight forwarder in turn issues to each
shipper its own AWB, known as a house airway bill
(HAWB)
• For air freight using a house air waybill (HAWB),
the freight forwarder's handling agent at
destination notifies the consignee of the cargo
arrival at destination
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Sample of MAWB
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Sample of HAWB
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Limitations of Carrier Liability
• Usually, carrier liable for all loss,
damage, or delay (limited to certain
value) to the goods except the following: Act of God
Act of public enemy
Act of shipper
Act of public authority
Inherent nature of goods
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Today’s Problem
• The documents required would
include the following:
• Bill of Lading
• Commercial Invoice
• Packing List
• Certificate of Origin
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• Export documents must be checked thoroughly
before moving the shipments. The information must
be correct
• Among all export documents, the most common ones
are:
• Commercial invoice
• Packing List
• Country of Origin
• Bill of Lading / Air Waybill
• Completed B/L (see excel)
Today’s Problem
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Learning Outcome
• Types of Export Documentation for Air Freight
and Sea Freight
• Commercial Invoice
• Packing List
• Certificate of Origin
• Bill of Lading / Air Waybill
• Export License/Declaration
• Commonly Used Terms in Export
Documentation